| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MURAT URAZALIEV · Мурат Бекмурзаевич Уразалиев · УРАЗАЛИЕВ МУРАТ БЕКМУРЗАЕВИЧ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | пос. Прикаспийский Наримановского района Астраханской области | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | MURAT · Мурат | [sources] | |||
| ID Number | 1213486927 | [sources] | |||
| Last name | URAZALIEV · Уразалиев | [sources] | |||
| Patronymic | Бекмурзаевич | [sources] | |||
| Last change | Last processed | First seen | |||
A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.
Kyrgyzstan · FIU
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.
Kazakhstan · AFM
kzafm-2da5321b4b30f6fe9b04765e7c29828127c2de71 · kg-fiu-7723482a4b5403a020c0a733013dd6e0e845a121 · interpol-red-2016-69404For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-aKdvgn9mFVe7zMKjgTFXvd?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Russia | INTERPOL | INTERPOL Red Notices | - | - |
| Kazakhstan | Қазақстан Республикасының Қаржылық мониторинг агенттігі | - | - | - |